Risk & Compliance jobs
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- City of London
- £50000 - £70000 per annum
- Posted 5 days ago
Job Title: Senior Compliance Analyst Duration: 12 month fixed-term contract Rate/Salary: £50,000-70,000 annual salary Location: London/home based (2-3 days in the central London office per week plus home working) The Role: The purpose of this position is to support the Risk Management & Complianc...
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- Charlotte
- Negotiable
- Posted 16 days ago
Job Opportunity: Certified Analyst - Clinical Applications: III (Senior) x2 Our client, a prominent leader in the Service industry, is currently seeking two highly skilled Senior Certified Analysts specializing in Clinical Applications to join their progressive Information Technology department. ...
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- Utrecht
- €4200 - €5000 per maand
- Posted 16 days ago
With current market developments, it is crucial for analysts to specialize. One of the most common specializations is complex corporate structures. Companies are becoming increasingly international, business networks more intricate, and ownership structures less transparent. This not only present...
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- Amsterdam
- €3100 - €3400 per maand
- Posted 16 days ago
Voor deze vacture zijn wij op zoek naar recent afgestudeerde professionals die na hun studie willen starten met een nieuwe baan als Customer Due Diligence of Transaction-Monitoring Analist! In deze functie speel je een cruciale rol in het opsporen van ongebruikelijke transacties en het bestrijden...
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- Rotterdam
- Bespreekbaar
- Posted 21 days ago
Investigate, Discover, and Prevent Are you an independent researcher with a sharp eye for detail? Do you want to make a real impact in the fight against financial crime alongside a dedicated team? Then this is your opportunity to make a difference. By focusing on the (re)assessment of Short Sea S...
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- London
- Negotiable
- Posted 26 days ago
Oliver James is partnered with a leading Asset backed Insurer Insurer who require a Credit Rating associate to join their ambitious team. This a London, UK based position. You must be a UK tax resident to apply. This is the ideal role for someone in the early stages of their career who have exist...
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- Amsterdam
- €3100 - €4100 per jaar + excl. benefits
- Posted 29 days ago
🌍 Client Documentation & Relationship Officer - Internationale Nichebank (Amsterdam) Startdatum: 1 augustus 2025 📍 Locatie: Amsterdam (2 dagen per week op kantoor) 🕒 Uren: 40 uur per week 💰 Salaris: €3.100 o.b.v. 40 uur + 13e maand + OV Business Card 📅 Contract: t/m eind 2026, met uitzicht op een...